| Name: | SEAMLESS CHEX, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2018 (7 years ago) |
| Entity Number: | 5347876 |
| ZIP code: | 11979 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 Woodland Way, PO Box 756, Quogue, NY, United States, 11979 |
| Principal Address: | 56 E 11TH ST, FL 3, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEAMLESS CHEX, INC, FLORIDA | F22000006319 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEAMLESS CHEX, INC. DEFINED BENEFIT PLAN | 2020 | 830667873 | 2021-07-01 | SEAMLESS CHEX, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| SEAMLESS CHEX, INC. DEFINED BENEFIT PLAN | 2019 | 830667873 | 2020-10-12 | SEAMLESS CHEX, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | EVAN ALBERT |
| Name | Role | Address |
|---|---|---|
| EVAN ALBERT | DOS Process Agent | 15 Woodland Way, PO Box 756, Quogue, NY, United States, 11979 |
| Name | Role | Address |
|---|---|---|
| EVAN ALBERT | Chief Executive Officer | 2600 ISLAND BLVD, APT 1506, AVENTURA, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-08 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-10-01 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2018-05-24 | 2021-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221129003425 | 2022-11-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 211214002601 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 180524010567 | 2018-05-24 | CERTIFICATE OF INCORPORATION | 2018-05-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
